Deputy MLRO

2 weeks ago

London, Greater London, United Kingdom Storm2 Full time
Deputy MLRO (Deputy Money Laundering Reporting Officer)

Company Overview:

nJoin a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe.

As a key figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA.


Job Description:

nAs the Deputy MLRO (Deputy Money Laundering Reporting Officer) with at least 5 years of relevant experience, you will play a pivotal role in supporting our efforts to ensure strict adherence to anti-money laundering (AML) regulations and maintaining robust financial crime prevention measures.


Key Responsibilities:

nSupport the MLRO in developing and implementing AML policies, procedures, and controls in line with regulatory requirements and industry best practices.nAssist in conducting ongoing risk assessments and monitoring transactions for suspicious activities, reporting any findings to relevant authorities.nContribute to AML training and awareness programs for employees, fostering a culture of compliance and integrity.nStay abreast of regulatory developments and assess their impact on the company's AML/CFT (Counter Financing of Terrorism) measures.nCollaborate with internal stakeholders, external partners, and regulatory bodies on AML-related matters.nAssist in conducting regular audits and reviews to assess the effectiveness of AML controls and recommend enhancements as necessary.


Your Qualifications:

nMinimum 4 years of experience in a senior compliance role within the financial services industry, specializing in AML/CFT compliance.nIn-depth knowledge of AML/CFT regulations, compliance frameworks, and industry standards.nDemonstrated experience in developing and implementing AML policies, procedures, and controls.nStrong communication and leadership skills, with the ability to engage effectively with stakeholders at all levels.nRelevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.


Join Us:

nIf you have a passion for combating financial crime, ensuring regulatory compliance, and contributing to a dynamic and innovative fintech environment, apply now for the Deputy MLRO position at our company.

Be part of a team that is revolutionizing payments and simplifying financial services


Apply now through our website or LinkedIn page for this exciting opportunityn Storm2 is a specialized Fintech recruitment firm connecting top talent with leading companies in the industry.

Visit for more career opportunities and industry insights.

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